TINGDENE MARINAS LIMITED - WELLINGBOROUGH
| Company Profile | Company Filings |
Overview
TINGDENE MARINAS LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
TINGDENE MARINAS LIMITED was incorporated 19 years ago on 18/04/2005 and has the registered number: 05426942. The accounts status is FULL and accounts are next due on 30/09/2024.
TINGDENE MARINAS LIMITED was incorporated 19 years ago on 18/04/2005 and has the registered number: 05426942. The accounts status is FULL and accounts are next due on 30/09/2024.
TINGDENE MARINAS LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRADFIELD ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4HB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ETHAN CONNOR ZONE | Feb 1994 | English | Director | 2022-04-01 | CURRENT |
| JEREMY MICHAEL WILLIAM PEARSON | Aug 1967 | British | Director | 2005-04-18 | CURRENT |
| MR NEIL DAVID MALLANDAIN | Dec 1962 | British | Director | 2011-12-05 | CURRENT |
| CHARLES RICHARD LIEBSCHER | Jan 1964 | British | Director | 2006-06-19 | CURRENT |
| MRS SUZANNE HELEN GIBBARD | Mar 1967 | English | Director | 2020-07-27 | CURRENT |
| MR ANDREW DIXON | Aug 1967 | British | Director | 2021-01-04 | CURRENT |
| IAN CHARLES COLLIER | Aug 1972 | British | Director | 2005-04-18 | CURRENT |
| STEPHEN CHARLES ARBER | Apr 1962 | British | Director | 2007-11-07 | CURRENT |
| CHARLES RICHARD LIEBSCHER | Jan 1964 | British | Secretary | 2008-10-03 | CURRENT |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-04-18 UNTIL 2005-04-18 | RESIGNED | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2005-04-18 UNTIL 2005-04-18 | RESIGNED | ||
| MR PETER ROY WHITNEY | Dec 1948 | Director | 2005-04-18 UNTIL 2008-10-03 | RESIGNED | |
| MR MATTHEW CHARLES GIBBARD | Feb 1969 | British | Director | 2005-04-18 UNTIL 2020-04-01 | RESIGNED |
| JAMES CHARLES GIBBARD | Feb 1933 | British | Director | 2005-04-18 UNTIL 2014-07-23 | RESIGNED |
| MR PETER ROY WHITNEY | Dec 1948 | Secretary | 2005-04-18 UNTIL 2008-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tingdene (Mj) Ltd | 2016-04-06 | Wellingborough | Ownership of shares 75 to 100 percent |